IPP PFI HOLDINGS LIMITED
Company details
- Registered name
- IPP PFI HOLDINGS LIMITED
- Company number
- 03514459
- Registered office
- 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 February 1998
- Status
- Active
- Age
- 28 years
- Previous names
- BABCOCK & BROWN PFI HOLDINGS LIMITED (to 29 Sept 2009)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Mar 2027
- Confirmation statement — last
- 20 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 8 registered charges outstanding — a lender has a claim over the assets.
- 253 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/10/2025 | Director resigned | GREGORY, Michael John | — |
| 14/10/2025 | Director appointed | — | LEWIS, William Edward |
| 24/02/2023 | Director appointed | — | WARD, Daniel Colin |
| 23/02/2023 | Director resigned | FROST, Giles James | — |
| 06/04/2016 | Person with significant control added | — | Bootle Derby Holdings Limited |
| 18/07/2014 | Director resigned | SINGLETON, Nicholas Raymond | — |
| 30/06/2014 | Director appointed | — | ANWER, Muhammad Ahmed |
| 30/06/2011 | Director resigned | LEES, David John | — |
| 17/06/2011 | Director appointed | — | SINGLETON, Nicholas Raymond |
| 10/01/2011 | Secretary resigned | LEES, David John | — |
| 10/01/2011 | Secretary appointed | — | WOODS, Amanda Elizabeth |
| 29/09/2009 | Registered name changed | BABCOCK & BROWN PFI HOLDINGS LIMITED | IPP PFI HOLDINGS LIMITED |
| 12/06/2009 | Secretary resigned | LEWIS, Neil Dewar | — |
| 12/06/2009 | Secretary appointed | — | LEES, David John |
| 17/11/2008 | Director resigned | DUNCAN, Timothy | — |
| 17/10/2008 | Director appointed | — | LEES, David John |
| 17/10/2008 | Director appointed | — | GREGORY, Michael John |
| 29/09/2005 | Secretary resigned | DOWNS, Steven George | — |
| 29/09/2005 | Secretary appointed | — | LEWIS, Neil Dewar |
| 31/07/2005 | Director resigned | CAMPION, Peter Rumold | — |
Financial highlights
No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for IPP PFI HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About IPP PFI HOLDINGS LIMITED (03514459)
IPP PFI HOLDINGS LIMITED is a private limited company incorporated on 20 February 1998 and registered in the United Kingdom under company number 03514459. Its registered office is at 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Bootle Derby Holdings Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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